4 Spencer Hill Limited

Company Name	4 Spencer Hill Limited
Company Status	Active
Company Number	01662958
Category	Private Limited Company
Incorporation Date	8 September 1982(41 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin Hack
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Spencer Hill London SW19 4NY

Secretary Name	Martin Hack
Nationality	Irish
Status	Current
Appointed	03 November 2001(19 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Spencer Hill London SW19 4NY

Director Name	Ms Natasha Leonie Sharpe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	11 September 2006(24 years after company formation)
Appointment Duration	17 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	23 Lingfield Road Wimbledon London SW19 4QD

Secretary Name	Ms Natasha Leonie Sharpe
Nationality	Irish
Status	Current
Appointed	16 April 2007(24 years, 7 months after company formation)
Appointment Duration	17 years
Role	Designer
Country of Residence	England
Correspondence Address	23 Lingfield Road Wimbledon London SW19 4QD

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2020(37 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director/Coo
Country of Residence	England
Correspondence Address	23 Lingfield Road London SW19 4QD

Director Name	Ms Sallyanne Hack
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	04 August 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spencer Hill Wimbledon London SW19 4NY

Director Name	John Heinrich
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	8 years (resigned 26 January 2000)
Role	Manager
Correspondence Address	Flat 1 4 Spencer Hill London SW19 4NY

Director Name	Colin David Privett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 November 2001)
Role	Accounts Executive
Correspondence Address	Flat 4 4 Spencer Hill London SW19 4NY

Director Name	Mr John Clarke Roberts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1994)
Role	Financial Analyst
Correspondence Address	4 Spencer Hill London SW19 4NY

Secretary Name	Colin David Privett
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 November 2001)
Role	Accounts Executive
Correspondence Address	Flat 4 4 Spencer Hill London SW19 4NY

Director Name	Andrew James Craven
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 January 2000)
Role	Chartered Accountant
Correspondence Address	Flat 3 4 Spencer Hill London SW19 4NY

Director Name	Catherine Johanna Scorey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 19 March 2007)
Role	Merchandise Manager
Correspondence Address	Flat 3 4 Spencer Hill London SW19 4NY

Director Name	Mr Andrew David Peter Scorey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(17 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 March 2017)
Role	Category Brand Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Spencer Hill London SW19 4NY

Location

Registered Address	Suite 14 Zeal House 8 Deer Park Road London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Natasha Sharpe 50.00% Ordinary
1 at £1	Martin Hack 25.00% Ordinary
1 at £1	Mr A.d.p. Scorey & Mrs C.j. Scorey 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,273
Cash	£1,582
Current Liabilities	£313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 August 2020	Appointment of Ms Sallyanne Hack as a director on 4 August 2020 (2 pages)
24 July 2020	Appointment of Mr David Richard Sharpe as a director on 22 July 2020 (2 pages)
18 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Termination of appointment of Andrew David Peter Scorey as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Andrew David Peter Scorey as a director on 27 March 2017 (1 page)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4 (6 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (6 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4 (6 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
14 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Andrew David Peter Scorey on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Andrew David Peter Scorey on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Natasha Leonie Sharpe on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Natasha Leonie Sharpe on 24 March 2010 (2 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 24/03/09; full list of members (5 pages)
24 March 2009	Return made up to 24/03/09; full list of members (5 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 24/03/08; full list of members (5 pages)
3 April 2008	Return made up to 24/03/08; full list of members (5 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Return made up to 24/03/07; full list of members (9 pages)
26 April 2007	Return made up to 24/03/07; full list of members (9 pages)
26 April 2007	New secretary appointed (1 page)
19 April 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 April 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
11 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (8 pages)
6 April 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (8 pages)
11 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 January 2005	Return made up to 21/12/04; full list of members (8 pages)
14 January 2005	Return made up to 21/12/04; full list of members (8 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 January 2004	Return made up to 21/12/03; full list of members (8 pages)
20 January 2004	Return made up to 21/12/03; full list of members (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 January 2003	Return made up to 21/12/02; full list of members (8 pages)
9 January 2003	Return made up to 21/12/02; full list of members (8 pages)
4 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 December 2001	Registered office changed on 14/12/01 from: 4 spencer hill london SW19 4NY (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 4 spencer hill london SW19 4NY (1 page)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
8 February 2001	Return made up to 21/12/00; full list of members (8 pages)
8 February 2001	Return made up to 21/12/00; full list of members (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 December 1998	Return made up to 21/12/98; no change of members (4 pages)
29 December 1998	Return made up to 21/12/98; no change of members (4 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 September 1982	Incorporation (16 pages)
8 September 1982	Incorporation (16 pages)

4 Spencer Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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